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Patriot Act Notice

Help Us Prevent Identity Fraud

According to the Federal Trade Commission, identity theft is the fastest-growing crime in the country. Our ability to feel safe is becoming more difficult with terrorism and crime on a steady increase.

The Patriot Act has paved the way for financial institutions to help prevent fraud, identity theft, asnd the spread of terrorism. It requires financial institutions to obtain more information from an individual or legal entity to establish identity.

Your cooperation is needed when you open a new account or request a loan. You may be asked more questions to establish and confirm your identity. It may also be required for you to provide one or more forms of identification.

© Pacific Community Credit Union 2003
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